VOSS CORPORATION PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVOSS CORPORATION PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03222562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOSS CORPORATION PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VOSS CORPORATION PLC located?

    Registered Office Address
    10-12 Francis Street
    Leicester
    LE2 2BD Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOSS CORPORATION PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for VOSS CORPORATION PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Manjit Bahi as a director on Sep 15, 2015

    2 pagesAP01

    Termination of appointment of Elaine Voss as a director on Sep 10, 2015

    1 pagesTM01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 125,000
    SH01

    Appointment of Mrs Elaine Voss as a director on May 29, 2015

    2 pagesAP01

    Appointment of Mr David Voss as a secretary on May 29, 2015

    2 pagesAP03

    Termination of appointment of Simon Patrick Gregory as a director on May 29, 2015

    1 pagesTM01

    Termination of appointment of Simon Patrick Gregory as a secretary on May 29, 2015

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2014

    22 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 125,000
    SH01

    Director's details changed for Mr David Voss on May 02, 2011

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2013

    22 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Dec 31, 2012

    22 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    26 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    22 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    22 pagesAA

    Appointment of Mr Simon Patrick Gregory as a director

    2 pagesAP01

    Termination of appointment of Andrew Ohanlan Ribbins as a director

    1 pagesTM01

    Who are the officers of VOSS CORPORATION PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOSS, David
    10-12 Francis Street
    Leicester
    LE2 2BD Leicestershire
    Secretary
    10-12 Francis Street
    Leicester
    LE2 2BD Leicestershire
    198305770001
    BAHI, Manjit
    10-12 Francis Street
    Leicester
    LE2 2BD Leicestershire
    Director
    10-12 Francis Street
    Leicester
    LE2 2BD Leicestershire
    EnglandBritish201024750001
    VOSS, David
    Gartree Road
    Great Stretton
    LE2 2FR Leicester
    The Stables
    England
    Director
    Gartree Road
    Great Stretton
    LE2 2FR Leicester
    The Stables
    England
    United KingdomBritish45034580006
    GREGORY, Simon Patrick
    4 Mansfield Avenue
    Quorn
    LE12 8BD Loughborough
    Leicestershire
    Secretary
    4 Mansfield Avenue
    Quorn
    LE12 8BD Loughborough
    Leicestershire
    British104606840001
    MORRIS, Jon
    7 Windmill End
    LE7 7RP Rothley
    Leicestershire
    Secretary
    7 Windmill End
    LE7 7RP Rothley
    Leicestershire
    British50896130001
    VOSS, Glynis
    29 South Knighton Road
    LE2 3LS Leicester
    Leicestershire
    Secretary
    29 South Knighton Road
    LE2 3LS Leicester
    Leicestershire
    British103642080001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GREGORY, Simon Patrick
    Mansfield Avenue
    Quorn
    LE12 8BD Loughborough
    4
    Leicestershire
    United Kingdom
    Director
    Mansfield Avenue
    Quorn
    LE12 8BD Loughborough
    4
    Leicestershire
    United Kingdom
    United KingdomBritish104606840001
    MORRIS, Jon
    7 Windmill End
    LE7 7RP Rothley
    Leicestershire
    Director
    7 Windmill End
    LE7 7RP Rothley
    Leicestershire
    British50896130001
    OHANLAN RIBBINS, Andrew Christopher Kenneth
    Churchmead
    Lynmouth Drive Gilmorton
    LE17 5PG Lutterworth
    Leicestershire
    Director
    Churchmead
    Lynmouth Drive Gilmorton
    LE17 5PG Lutterworth
    Leicestershire
    British104606700001
    VOSS, Elaine
    10-12 Francis Street
    Leicester
    LE2 2BD Leicestershire
    Director
    10-12 Francis Street
    Leicester
    LE2 2BD Leicestershire
    EnglandBritish198305780001
    VOSS, Glynis
    29 South Knighton Road
    LE2 3LS Leicester
    Leicestershire
    Director
    29 South Knighton Road
    LE2 3LS Leicester
    Leicestershire
    British103642080001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does VOSS CORPORATION PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture containing fixed and floating charges
    Created On May 29, 1997
    Delivered On May 31, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 31, 1997Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0